See Every Address and Entity Connected to a Crypto Wallet
Map the full on-chain footprint of any address — in minutes, from public blockchain records.
Enter one address. Get back all the related addresses and the exchanges, services, and counterparties it interacted with — a clear starting point for any matter, from public blockchain records.
What It Is — and What It Isn't
A fast first pass on any crypto address, built from the public ledger. Here is exactly where it starts and stops.
What it is
- A fast first-pass map of any wallet or exchange address
- Aggregates all the related addresses into one picture
- Identifies the entities it interacted with — exchanges, services, counterparties
- Shows inflows and outflows, so you can follow the fund flow
- Built entirely from public blockchain records, in minutes
What it isn't
- Not a full forensic investigation
- Not a substitute for a forensic accountant or expert witness
- Not a legal opinion or a determination of ownership
- Not a source of private or off-chain information — the ledger is public
It scopes the matter and gives your expert a head start — so you know what you are dealing with before anyone commits to a retainer.
Where a Complete Picture Changes the Matter
The same neutral first pass, across family law, estate, fraud, and business dispute matters
Family Law
A complete, neutral accounting of on-chain activity for an equitable settlement — usable by either party.
Estate & Probate
Document the full picture of a decedent's crypto holdings and transfers for probate — wallets, exchange accounts, and where the funds moved.
Fraud & Recovery
Follow the fund flow across wallets and exchanges to see where money went, and which services and counterparties were involved.
Business Disputes
A clear, complete record of company crypto flows for the matter — inflows, outflows, and the entities on the other side of each transaction.
Have a case like one of these?
Start My InvestigationResults in 4 Simple Steps
From address submission to formatted reports in minutes
Address Submission
Provide us with any known blockchain addresses or wallet information
Comprehensive Analysis
Our proprietary AI and ML models analyze the addresses and wallet information to identify all related addresses and transactions
Entity Attribution
We identify VASPs, exchanges, or other entities associated with the traced addresses
Legal Report Delivery
Receive a clear, documented report of the related addresses and entity interactions, formatted for your matter
Works with Your Legal Stack
Sync crypto analysis reports directly into your existing case management workflow.
BlockScout Law
Filevine
Clio
Built for Attorneys, Not Crypto Experts
Our intuitive platform makes blockchain investigation accessible to legal professionals
Rapid Wallet Analysis
Enter any Bitcoin or Ethereum address and get a complete first-pass report in under 5 minutes. Our AI-powered analysis aggregates all related addresses and identifies the entities they interacted with.
Case Management
Organize investigations by case, track multiple addresses, and maintain detailed records for each matter. Link reports to specific cases for easy organization.
Court-Ready Reports
Generate a clear, documented PDF report of the related addresses and entity interactions, with transaction flows drawn from public blockchain records. Formatted for legal proceedings.
Secure & Private
All data is encrypted and stored securely. Your investigations remain confidential and are only accessible to authorized team members.
Sample Investigation Report
See what a comprehensive blockchain investigation report looks like. Enter any address associated with a subject and our software traces all related addresses and transactions.
Get a report like this for your case
Generate Your First ReportCommon Questions from Attorneys
What exactly does BlockScout Law do?
You enter one wallet or exchange address. It aggregates all the related addresses and identifies the entities that address interacted with — exchanges, services, and counterparties — giving you the full on-chain footprint and who was involved, from public blockchain records, in minutes.
Is this a full forensic investigation?
No. It is a fast first pass. It is not a substitute for a forensic accountant or an expert witness — it scopes the matter, tells you whether deeper work is warranted, and hands your expert a head start when it is. It is also neutral: either party to a matter can run it, and it reads a public ledger rather than anyone's private records.
What blockchain networks do you trace?
We trace across Bitcoin and Ethereum (ERC-20 and BEP-20 tokens)
How long does a typical trace take?
Instant. We use advanced AI and ML models to analyze the addresses and wallet information to identify all related addresses and transactions.
Is the information court-admissible?
Our reports are documented against public blockchain records and can support legal proceedings. Expert witness testimony is available by referral when a matter needs it.
What information do you need to start?
Any known Bitcoin or Ethereum wallet address. The best starting points are withdrawal addresses from exchange accounts — when someone withdraws crypto from Coinbase, Kraken, or Binance to a personal wallet, that withdrawal address leads directly to their self-custody holdings. Exchange transaction histories, bank statements showing transfers to exchanges, and IRS Forms 8949 or 1099-DA can all reveal addresses to investigate.
Can you locate crypto assets in a deceased person's estate?
We specialize in locating and documenting cryptocurrency for estate and probate cases — identifying exchange accounts, tracing wallets, and documenting holdings for heirs.
Do you handle international cases?
Yes, we work with attorneys worldwide and can coordinate with international VASPs and regulatory bodies when needed.
How should attorneys advise clients to find wallet addresses?
Instruct clients to look for: exchange withdrawal confirmations in email (Coinbase, Kraken, Binance, Gemini send these automatically), bank or credit card statements showing transfers to exchanges, IRS Form 8949 and Schedule D from tax returns, the new IRS Form 1099-DA (required from exchanges starting 2025), crypto tax software accounts (CoinTracker, Koinly, TurboTax Crypto), and any hardware wallet devices (Ledger, Trezor) or seed phrase backups (12 or 24 random words on paper or metal). Even one address from any of these sources is enough to start a full investigation.
Why are exchange withdrawal addresses the best starting point?
When someone withdraws cryptocurrency from an exchange to a personal wallet, the destination address is a confirmed starting point in their self-custody activity. From a single withdrawal address, BlockScout Law aggregates the related addresses and maps follow-on transactions, other exchange deposits, and DeFi positions — the complete on-chain footprint, from public blockchain records. Exchange transaction histories can be obtained from U.S.-based exchanges through normal discovery to identify these addresses.
What discovery requests should include crypto?
Include interrogatories requiring disclosure of: all cryptocurrency exchange accounts (current and closed), all wallet addresses (public keys), all hardware wallet devices and their locations, all crypto tax software accounts, all DeFi protocol positions, and all cryptocurrency transactions since the date of marriage. Request document production of exchange statements, transaction history CSV exports, and Forms 8949/1099-DA. California's 2025 Digital Financial Assets Law now requires full digital asset disclosure within 60 days of filing.
Simple, Predictable Pricing
Discovery deadlines don't wait. Get your first report in minutes.
Associate
For individual lawyers and private investigators
Billed monthly
- 5 reports per month
- Up to 1 team member
- Email support
- Full blockchain tracing
- Court-ready documentation
Practice
For small law practices and investigation teams
Billed monthly
- 20 reports per month
- Up to 3 team members
- Priority support
- Full blockchain tracing
- Court-ready documentation
Firm
For larger firms with high-volume needs
Billed monthly
- 100 reports per month
- Up to 10 team members
- 24/7 support
- Full blockchain tracing
- Court-ready documentation
Have a Case? Let's Talk.
Our team will contact you within 24 hours to answer any questions you have.